PROSOLUTION LTD
Company number 04669940 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Aug 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 2 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 22 Aug 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 10 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Dec 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 11 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 25 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WAGNER | View document |
| 25 Feb 2019 | CESSATION OF MICHAEL WAGNER AS A PSC | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGNER | View document |
| 30 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2018 | View document |
| 30 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2017 | View document |
| 30 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 26 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | 18/02/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Oct 2016 | 29/02/16 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR. ROBERT DANIEL FRITZ WAGNER | View document |
| 21 Apr 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 24 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 20 Oct 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 16 Sep 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 9 Sep 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | CORPORATE SECRETARY APPOINTED SL24 LTD. | View document |
| 15 Aug 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 29 Sep 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 12 Oct 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 23 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAGNER / 18/02/2010 | View document |
| 8 Dec 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2009 | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS | View document |
| 2 Dec 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 1 Apr 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 6 CHASE ROAD LONDON NW10 6HZ | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2003 | SECRETARY RESIGNED | View document |
| 24 Feb 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |